RNS Number : 4740E

Marshalls PLC

09 February 2018

9^th February 2018

Director Declaration

Marshalls plc announces that Janet Ashdown, Senior Non-Executive Director and Chair of the Remuneration Committee of Marshalls plc, has been appointed as a Non-Executive Director and Chair of the Remuneration Committee of Victrex plc at its Annual General Meeting held on 9 February 2018.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

Enquiries:
C E Baxandall	Company Secretary	Marshalls plc	01422 314767

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